| Company Name | Nickys Convenience Store Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438378 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Rebecca Nicola Hunter Erskine |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Braes View Shieldhill Falkirk FK1 2EB Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 26 January 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 27 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 27 December 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 10 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 6 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 9 May 2014 | Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
| 9 May 2014 | Director's details changed for Rebecca Nicola Hunter Erskine on 1 May 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Rebecca Nicola Hunter Erskine on 1 May 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Rebecca Nicola Hunter Erskine on 1 May 2014 (2 pages) |
| 9 May 2014 | Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 18 December 2012 | Appointment of Rebecca Nicola Hunter Erskine as a director (3 pages) |
| 18 December 2012 | Appointment of Rebecca Nicola Hunter Erskine as a director (3 pages) |
| 12 December 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 12 December 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 12 December 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 12 December 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 12 December 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 12 December 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 7 December 2012 | Incorporation (25 pages) |
| 7 December 2012 | Incorporation (25 pages) |